NOTICE OF SPECIAL MEETING

OF THE BOARD OF TRUSTEES

OF NORTHERN MICHIGAN UNIVERSITY

TO ALL PERSONS INTERESTED IN THE MEETINGS

OF THE BOARD OF TRUSTEES

OF NORTHERN MICHIGAN UNIVERSITY

PLEASE TAKE NOTICE that a Special Formal Session of the Board of Trustees of Northern Michigan University (phone:  906-227-2232) will be held remotely via Zoom teleconference, on Tuesday, June 20, 2023, at 3:30 p.m. (est).

The meeting will also be live-streamed on YouTube:

https://www.youtube.com/watch?v=9gHIMCTfDJo

AGENDA

3:00  p.m.       Finance Committee Meeting

3:30 p.m.        Formal Special Session

                        1.      Formal Special Session Called to Order – Chair Steve Young

                        2.      Roll Call – Secretary Cathy Andrew

                        3.      Committee Reports – Chair Steve Young

· Finance Committee – Trustee Alexis Hart

                        4.      Tuition and Fee Recommendations FY24 – Chair Steve Young

· Proposed Tuition and Fee Rates

                        5.      Formal Recommendations – Chair Steve Young

                        6.      Formal Session Adjournment – Chair Steve Young

This notice is given in compliance with the Michigan Constitution and NMU Board of Trustees Bylaws.

Cathy A. Andrew

Secretary of the Board of Trustees

6/16/2023